General information
Waiohau Forestry Company Limited
Type: NZ Limited Company (Ltd)9429036126217
New Zealand Business Number
1276367
Company Number
Removed
Company Status
Waiohau Forestry Company Limited (New Zealand Business Number 9429036126217) was incorporated on 20 Feb 2003. 2 addresses are currently in use by the company: 1350 Hinemoa Street, Rotorua, 3010 (type: physical, registered). 1350 Hinemoa Street, Rotorua had been their registered address, up until 05 Aug 2021. 300 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 300 shares (100 per cent of shares), namely:
S.g. Brown Properties Limited (an entity) located at Rotorua postcode 3010. The Businesscheck database was last updated on 24 Jun 2023.
| Current address | Type | Used since |
|---|---|---|
| 1350 Hinemoa Street, Rotorua, 3010 | Physical & registered & service | 05 Aug 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stewart Gavin Brown
Waipahihi, Taupo, 3330
Address used since 20 Jan 2021
Acacia Bay, Taupo, 3330
Address used since 07 Jul 2010 |
Director | 29 Sep 2006 - current |
|
Sheila Jessie Brown
Acacia Bay, Taupo, 3330
Address used since 07 Jul 2010 |
Director | 29 Sep 2006 - 23 Apr 2010 |
|
Steven Alexander Milligan
Rd2, Tauranga,
Address used since 20 Feb 2003 |
Director | 20 Feb 2003 - 29 Sep 2006 |
|
Joy Patricia Milligan
Rd2, Tauranga,
Address used since 20 Feb 2003 |
Director | 20 Feb 2003 - 29 Sep 2006 |
|
John Raymond Milligan
One Tree Hill, Auckland 1006,
Address used since 01 Jun 2004 |
Director | 20 Feb 2003 - 29 Sep 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1350 Hinemoa Street, Rotorua, 3010 | Registered & physical | 26 Sep 2013 - 05 Aug 2021 |
| 14 Ruapehu Street, Taupo, 3377 | Registered & physical | 29 Jun 2011 - 26 Sep 2013 |
| Reeder Smith & Co, Chartered Accoutants, 1350 Hinemoa Street, Rotorua | Physical | 12 Sep 2007 - 29 Jun 2011 |
| 1350 Hinemoa Street, Rotorua | Registered | 12 Sep 2007 - 29 Jun 2011 |
| Reeder Smith & Co, Chartered Accoutants, 350 Hinemoa Street, Rotorua | Registered | 18 Oct 2006 - 12 Sep 2007 |
| Reeder Smith & Co, Chartered Accountants, 350 Hinemoa Street, Rotorua | Physical | 18 Oct 2006 - 12 Sep 2007 |
| C/- Sa Milligan, 305a Plummers Point Rd, Rd2 Tauranga 3021 | Physical & registered | 20 Feb 2003 - 18 Oct 2006 |
Financial Data
Financial info
300
Total number of Shares
July
Annual return filing month
31 Jul 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
S.g. Brown Properties Limited Shareholder NZBN: 9429030994102 Entity (NZ Limited Company) |
Rotorua 3010 |
07 Dec 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Sheila Jessie Individual |
Acacia Bay Taupo 3330 |
13 Oct 2006 - 06 Apr 2011 |
|
Milligan, Steven Alexander Individual |
Rd 2 Tauranga |
20 Feb 2003 - 13 Oct 2006 |
|
Brown, Stewart Gavin Individual |
Acacia Bay Taupo 3330 |
13 Oct 2006 - 07 Dec 2011 |
|
Milligan, Joy Patricia Individual |
Rd 2 Tauranga |
20 Feb 2003 - 13 Oct 2006 |
|
Milligan, John Raymond Individual |
Greenlane Auckland |
20 Feb 2003 - 13 Oct 2006 |
|
O'connor, Robyn Wayne Individual |
Tokoroa Tokoroa 3420 |
06 Apr 2011 - 07 Dec 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 2015 |
| Name | Brown Family Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3501757 |
| Country of origin | NZ |
Location
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NZ Leading Electrical Limited 1350 Hinemoa Street |
|
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|
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|
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|
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|
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